Key Quantitative Figures - Unaudited Financial Results (Quarter Ended 30th June 2026)

The Board considered and approved the unaudited financial results for the quarter ended 30th June 2026:

  • Revenue from operations: ₹132.65 lakhs (compared to ₹91.76 lakhs in Q1 FY26 and ₹126.21 lakhs in Q4 FY26)
  • Total Income: ₹132.65 lakhs (compared to ₹91.76 lakhs in Q1 FY26)
  • Total Expenses: ₹64.27 lakhs (compared to ₹55.93 lakhs in Q1 FY26)
  • Profit before tax: ₹68.38 lakhs (compared to ₹35.83 lakhs in Q1 FY26)
  • Profit for the period: ₹68.38 lakhs (compared to ₹35.83 lakhs in Q1 FY26)
  • Earnings per share (Basic & Diluted): ₹0.67 (compared to ₹0.35 in Q1 FY26)
  • Paid-up equity share capital: ₹102.00 lakhs (face value ₹10 each)

Management Appointments

The Board made the following appointments based on recommendations from the Nomination & Remuneration Committee:

1. Mr. Sanjay Gothi (DIN: 00600357)

  • Role: Re-appointed as Managing Director
  • Term: 3 years effective 01/08/2026 (current tenure expires 31/07/2026)
  • Approval: Subject to shareholder approval at ensuing Annual General Meeting
  • Profile: Founder with 32 years of company association, extensive experience in handling company operations
  • Relationship: Husband of Mrs. Priyadarshana Gothi, Director of the company
  • Compliance: Not debarred from holding director office by SEBI or any other authority

2. Mr. Pranay Gothi (DIN: 11827536)

  • Role: Appointed as Additional and Whole-time Director
  • Term: 3 years effective 01/08/2026
  • Approval: Subject to shareholder approval at ensuing Annual General Meeting
  • Profile: Mechanical Engineering graduate from University of Illinois at Urbana-Champaign, USA; Professional Membership of American Society of Mechanical Engineers (ASME); Former Director - Technical Sales of GEA Valve and Pump Division (Jan 2023 - June 2026)
  • Relationship: Son of Mr. Sanjay Gothi (Managing Director) and Mrs. Priyadarshana Gothi (Director)
  • Compliance: Not debarred from holding director office by SEBI or any other authority

Annual General Meeting Details

  • 31st AGM Date: Wednesday, 30th September 2026 at 11:00 AM
  • Mode: Video Conferencing/Other Audio-Visual Means
  • Notice Distribution: Electronic mode to members with registered email addresses
  • Share Transfer Book Closure: Thursday, 24th September 2026 to Wednesday, 30th September 2026 (both days inclusive)
  • Cut-off Date: 23rd September 2026 for determining voting eligibility

Additional Information

  • Board Meeting Timing: Started at 12:00 PM and concluded at 02:30 PM
  • Financial Review: Results reviewed by Audit Committee and approved by Board
  • Business Segment: Company operates mainly in Real Estate and other activities
  • Regulatory Compliance: Financial results will be published in newspaper as per Regulation 47 of SEBI Listing Regulations
  • Auditor Review: Achha Associates (FRN: 0078108) issued limited review report confirming no material misstatements

Financial Impact

The financial results show improved performance with 91% YoY growth in net profit for Q1 FY27. The management appointments represent continuity in leadership with the re-appointment of the founder MD and addition of a new whole-time director from the promoter family.